Company Information

CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Syed Afzaal Rizvi
Syed Afzaal Rizvi
Additional Director
almost 11 years ago
Shabana Begam
Shabana Begam
Director
almost 13 years ago

Past Directors

Wajda Tasneem Rizvi
Wajda Tasneem Rizvi
Director
over 13 years ago
Syed Akhtar Rizvi
Syed Akhtar Rizvi
Director
over 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Charges

0
14 March 2013
Bank Of India
50 Lak
14 March 2013
Bank Of India
0
14 March 2013
Bank Of India
0
14 March 2013
Bank Of India
0

Documents

Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-17102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form 20B-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Annual return as per schedule V of the Companies Act,1956-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form23AC-070214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-150114.OCT
Form23AC-300114 for the FY ending on-310312.OCT
FormSchV-300114 for the FY ending on-310313.OCT